Trusted Gold Key Trading Llp - Company overview

Trusted Gold Key Trading LLP was incorporated on 12 December 2023 and is registered with ROC Mumbai.

2023-12-12 Vasai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
82,000.00
COMPANY AGE
2 Years 10 Months
since 2023-12-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trusted Gold Key Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trusted Gold Key Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Trusted Gold Key Trading LLP was incorporated on 12 December 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. Its registered office is at Rn3, Hn. 1469 Rai Village, Vasai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Sonia Dubey and Yogesh Raju Sawant - and both have been on the board since the day it was set up. The same partners also sit on the board of Ibankon Gold Trading LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Rn3, Hn. 1469 Rai Village, Vasai, Maharashtra - 401101
Legal NameTrusted Gold Key Trading Llp
CIN / LLPINACE-3384
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-12
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trusted Gold Key Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sonia Dubey
Designated Partner | Since 2023-12-12 | DIN: 10423724
Y
Yogesh Raju Sawant
Designated Partner | Since 2023-12-12 | DIN: 10043147

Companies With Common Directors Of Trusted Gold Key Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ibankon Gold Trading Llp 1 Shared Director

MSME Payment Delays by Trusted Gold Key Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trusted Gold Key Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trusted Gold Key Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trusted Gold Key Trading LLP?
In an LLP the partners are the owners. The partners on record for Trusted Gold Key Trading LLP are Sonia Dubey and Yogesh Raju Sawant.
Who are the current designated partners and partners of Trusted Gold Key Trading LLP?
Trusted Gold Key Trading LLP has two partners on record: Sonia Dubey (since December 2023) and Yogesh Raju Sawant (since December 2023).
What is LLPIN/FCRN number of Trusted Gold Key Trading LLP?
The LLPIN of Trusted Gold Key Trading LLP is ACE-3384. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trusted Gold Key Trading LLP incorporated?
Trusted Gold Key Trading LLP was incorporated on 12 December 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Trusted Gold Key Trading LLP?
The registered office on MCA records is Rn3, Hn. 1469 Rai Village, Vasai, Maharashtra - 401101.
What is the current status of Trusted Gold Key Trading LLP?
MCA shows Trusted Gold Key Trading LLP as Active.
What is the contact number or email for Trusted Gold Key Trading LLP?
You can post to its registered office at Rn3, Hn. 1469 Rai Village, Vasai, Maharashtra - 401101.
What industry or business activity is Trusted Gold Key Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Trusted Gold Key Trading LLP?
MCA shows no charges registered against Trusted Gold Key Trading LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Trusted Gold Key Trading LLP?
Ibankon Gold Trading LLP shares at least one partner with Trusted Gold Key Trading LLP.
How can I get the financial details of Trusted Gold Key Trading LLP?
No financial statements for Trusted Gold Key Trading LLP are on record with us yet.
What is the ROC code of Trusted Gold Key Trading LLP?
Trusted Gold Key Trading LLP is registered with ROC Mumbai.
What is the company classification of Trusted Gold Key Trading LLP?
MCA classifies Trusted Gold Key Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.